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Levada Serhii Yakovych

Сategory Domestic Politically Exposed Person
Last position Darnytsia District State Administration, Head of the District State Administration
Date of dismissal
Scoring of unexplained wealth risk
3.44
risks
  1. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 1

  2. 1 company(-ies), of which declarant or family members own shares or other corporate rights, or otherwise control company, received budget transfers for contracts in the amount of 418 382,00 UAH during the year

  3. amount of luxury cars - 1

Details on methodology for scoring unexplained wealth risk of politically exposed persons read here

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Connections to individuals
Name Type of connection Period
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Connections to legal entities
Name Type of connection Code
Beneficial owner 43411730
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Beneficial owner 39534806
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Beneficial owner 39926195
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
ownership 43359587
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
ownership 43411730
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Beneficial owner 43359587
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Beneficial owner 33768786
Beneficial owner 37203959
ownership 01290796
ownership 37203959
Beneficial owner 38716679
Beneficial owner 37634916
Beneficial owner 38866518
Beneficial owner 39806004
Beneficial owner 37635401
Beneficial owner 33003333
ownership 38716679
ownership 39806004
ownership 31243928
ownership 33003333
ownership 38866518
ownership 37635401
ownership 40159564
ownership 39534806
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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

Дарницька районна в місті Києві державна адміністрація, Голова Дарницької районної в місті Києві державної адміністрації

421 721,07 302 115,07
2018

Дарницька районна в місті Києві державна адміністрація, Голова Дарницької районної в місті Києві державної адміністрації (candidate)

542 619,50
2018

Дарницька районна в місті Києві державна адміністрація, Голова Дарницької районної в місті Києві державної адміністрації

542 619,50 12 625,49
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 665 961,00 635,00 GBP 55,00
2019 Cash 1 000 000,00 15 000,00
2019 Other
2018 Deposits 331 681,00 11,00 70,00
2018 Cash 600 000,00 20 000,00 20 000,00
2018 Other 1 428 500,00
2018 Deposits 331 681,00 11,00 70,00
2018 Cash 600 000,00 20 000,00 20 000,00
2018 Other 1 428 500,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 17 080 137,00
2018 UAH 8 477 191,00
USD 50 000,00
UAH
2018 UAH 8 477 191,00
USD 50 000,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2018
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 1420.0 sq. m (1) 61.78 sq. m (1)
2018 1420.0 sq. m (1) 61.78 sq. m (1) 493.1 sq. m (1)
2018 1420.0 sq. m (1) 61.78 sq. m (1) 493.1 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • LEXUS LX 570 2008
2018
  • LEXUS LX 570 2008
2018
  • LEXUS LX 570 2008
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Career:
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Bank accounts:
Bank Taxpayer's number Status
14359319 client of the bank
19364259 client of the bank
34540113 client of the bank
14305909 client of the bank
14360570 client of the bank
other spellings of name

Levada Sergii Iakovych

Levada Sergij Jakovič

Levada Serhiĭ Yakovȳch

Levada Sergij Jakovich

Levada Serhiy Yakovych

Levada Sergìj Âkovič

Levada Serhij Jakovych

Levada Serhij Jakovyč

Levada Serhiy Iakovytch

Lewada Serhij Jakowytsch

Levada Serhii Yakovych

Levada Sergii Yacovych